Founded in 2016, Marcin Dlugosz, classified under reg no. 10187653 is an active company. Currently registered at 3 Kemble Place DE24 8PN, Derby the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has 2 directors, namely Celina D., Marcin D.. Of them, Marcin D. has been with the company the longest, being appointed on 19 May 2016 and Celina D. has been with the company for the least time - from 1 April 2022. As of 3 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Kemble Place |
| Town | Derby |
| Post code | DE24 8PN |
| Country of origin | United Kingdom |
| Registration Number | 10187653 |
| Date of Incorporation | Thu, 19th May 2016 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (64 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 19 May 2016
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Celina D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marcin D. This PSC owns 75,01-100% shares.
Celina D.
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marcin D.
| Notified on | 19 May 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 184 | 244 | 111 | 648 | 13 831 | 6 764 | |
| Debtors | 4 519 | 4 860 | 5 451 | 8 611 | 20 676 | 19 633 | |
| Net Assets Liabilities | 19 088 | 24 681 | 18 642 | ||||
| Current Assets | 43 450 | ||||||
| Other | |||||||
| Creditors | 2 837 | 3 051 | 3 598 | 9 158 | 25 519 | 7 176 | 5 705 |
| Net Current Assets Liabilities | 2 053 | 1 964 | 101 | 17 931 | 27 331 | 20 692 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 866 | 2 053 | 1 964 | 101 | 19 088 | 27 331 | 20 692 |
| Average Number Employees During Period | 1 | 1 | |||||
| Fixed Assets | 1 157 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 26th April 2024 filed on: 26th, April 2024 |
confirmation statement | Free Download (3 pages) |
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